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T.B. FINANCE LIMITED

Company number 03063955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 1999 AA Accounts for a small company made up to 30 June 1998
04 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
07 Jul 1998 COCOMP Order of court to wind up
30 Jun 1998 363s Return made up to 02/06/98; no change of members
01 May 1998 AA Accounts for a small company made up to 30 June 1997
07 Jul 1997 AA Accounts for a small company made up to 30 June 1996
13 Jun 1997 363s Return made up to 02/06/97; no change of members
04 Jul 1996 363s Return made up to 02/06/96; full list of members
14 Sep 1995 88(2)R Ad 15/08/95--------- £ si 199@1=199 £ ic 1/200
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1995 123 £ nc 100/200000 15/08/95
18 Jul 1995 288 Secretary resigned
18 Jul 1995 288 Director resigned
14 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1995 287 Registered office changed on 14/07/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS
12 Jul 1995 CERTNM Company name changed megastep computers LTD\certificate issued on 12/07/95
02 Jun 1995 NEWINC Incorporation